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KARRO FOOD LIMITED

UK Flag 13 Queens Road, Aberdeen, AB15 4YL


KARRO FOOD LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

KARRO FOOD LIMITED

Private limited with Share Capital

Active - Accounts Filed

08 June 2001

10110 Processing and preserving of meat - Processing and merchanting of meat products.

Available to 30 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
PINSENT MASONS SECRETARIAL LIMITED Company Secretary -
MR SEAMUS CARR Director -
MR MICHAEL KAMIEL JAN ALFONS KESTEMONT Director -
MRS DIANE SUSAN WALKER Director -
Mr William Thurston Director
Mr Louis Antoine Maria Vernaus Director
Mr Colin Vincent Wright Director
Mr Anthony Martin Christiaanse Director
Mr Wilhelmus De Klein Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary
Mr Peter John Miller Director
Mr Ian Hughes Director
MAWLAW SECRETARIES LTD Company Secretary
Mr Grant Stephen MacKie Director
Mr Antonius Matheus Maria Lammers Director
Mr Alfred John Duncan Director
Mr Iain Murray Imray Director
Mr Stephen Ronald William Francis Director
Mr Jose Juan Peralta Director
Mr Philip Thomas Hopley Director
IAIN SMITH & COMPANY Company Secretary
Mr Stephen Payne Director
Mr David John Salkeld Director
Mr Mark Steven Director
Mr Maarten Kusters Director
MACLAY MURRAY & SPENS LLP Company Secretary
Mr Roy Roxburgh Director
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

20

Type Created Registered Persons Entitled Status
Endless Llp; SATISFIED
Ge Capital Bank Limited; SATISFIED
Ge Capital Bank Limited; SATISFIED
Ge Capital Bank Limited; SATISFIED
Endless Llp; SATISFIED
Ge Capital Bank Limited; SATISFIED
Ge Capital Bank Limited As Trustee For The Secured Parties (The "security Agent"); SATISFIED
Ge Capital Bank Limited (As Security Trustee); SATISFIED
Ge Capital Bank Limited (As Security Trustee); SATISFIED
Ge Capital Bank Limited (As Security Trustee); SATISFIED
Ge Capital Bank Limited (As Security Trustee); SATISFIED
Ge Capital Bank Limited; SATISFIED
Lloyds Bank PLC As Security Agent; OUTSTANDING
Lloyds Bank PLC As Security Agent; OUTSTANDING
Lloyds Bank PLC As Security Agent; OUTSTANDING
Bond & Floating Charge The Governor And Company Of The Bank Of Scotland As Trustee For The Finance Parties SATISFIED
Composite Guarantee And Debentures Endless Llp; SATISFIED
First Ranking Security Agreement The Royal Bank Of Scotland PLC; SATISFIED
Floating Charge The Governor And Company Of The Bank Of Scotland As Trustee For The Finance Parties SATISFIED
Floating Charge The Governor And Company Of The Bank Of Scotland As Trustee For The Finance Parties SATISFIED
Floating Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Floating Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Mortgage Endless Llp; SATISFIED
Second Ranking Security Agreement The Royal Bank Of Scotland PLC; SATISFIED
Standard Security Endless Llp; SATISFIED
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Key Financials

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Accounts
Cash £5,734,000.00 £2,065,000.00 £1,158,000.00 £2,112,000.00 £0.00
Net Worth £95,469,000.00 £78,613,000.00 £86,166,000.00 £96,849,000.00 £106,468,000.00
Total Current Liabilities £51,934,000.00 £53,329,000.00 £52,789,000.00 £70,153,000.00 £97,887,000.00
Total Current Assets £128,004,000.00 £108,157,000.00 £96,986,000.00 £118,301,000.00 £98,679,000.00
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